Company information:
Fingask Farms (No: SC078171)
Address: BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Status: Active
Incorporated: 04-Jan-1982
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VALERIE MACDONALD EASSON-MILNE ( DOB: Oct-1953 From: Jun-2011 )
Current Director: IAIN WILLIAM LAMOND ( DOB: Jan-1948 From: Jun-2011 )
Current Director: MARK STEPNEY MURRAY THREIPLAND ( From: Oct-1988 )
Current Director: GAVIN STAFFORD MURRAY THREIPLAND ( DOB: Jul-1961 From: Apr-2023 )
Current Secretary: ABL (SECRETARIES) LIMITED ( From: May-2001 )
Current Secretary: IAIN WILLIAM LAMOND ( DOB: Jan-1948 From: Jan-2001 )
Resigned Director: MOLLY JEAN MURRAY THREIPLAND ( From: Oct-1988 To: May-2011 )
Resigned Secretary: MILLER HENDRY ( From: Oct-1988 To: Jan-2001 )
Persons of Significant Control:
Mark Stepney Murray Threipland, Al Casone Cerreto Di Torre, Ponte Del Giglio, 55100 Lucca, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-06)
Mark Stepney Murray Thriepland, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-06)